FBI recovers more than $8m for victims of Kansas bank crypto scheme

2024-11-5 10:54

Federal law enforcements were able to recover $8.3 million investors lost in a crypto embezzlement case involving the CEO of a Kansas bank. According to an Associated Press report, the Federal Bureau of Investigation managed to recover the lost funds… origin »

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bank crypto federal kansas lost recover associated

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Источник: Cripyo.news

bank crypto → Результатов: 126

Crypto firm LevelField secures Illinois approval to buy Chicago bank

LevelField could become the first crypto-friendly FDIC-insured bank to offer crypto services after receiving approval from the Illinois financial regulator to acquire Burling Bank.

2025-11-18 02:06	Bitcoin
bank crypto approval levelfield illinois receiving services

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All about Czech National Bank's first $1M crypto purchase

Key takeaways Why did the Czech National Bank invest in crypto assets? The CNB launched a $1 million pilot to gain hands-on experience with blockchain and tokenized finance. What does the drop inThe post All about Czech National Bank's first $1M crypto purchase appeared first on AMBCrypto.

2025-11-15 02:00	BTC Trading View
bank crypto national czech purchase all finance

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Bank of America ready for crypto payments — decoding how banking will change forever

Is the banking industry prepared for the disruption crypto payments might cause, and if Bank of America leads the charge, what lasting changes can we expect in how banks, businesses, and consumers interact? Bank of America CEO advocates for crypto…

2025-1-23 20:57	United States
bank crypto america banking payments expect changes

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Crypto Goes Mainstream: Italy’s Biggest Bank Buys 11 Bitcoins For $1 Million

The biggest bank in Italy, Intesa Sanpaolo, has finally entered the world of cryptocurrencies by buying 11 bitcoins worth over $1 million, Reuters reported. The move marks a significant moment in the financial institution’s history as it becomes the first Italian bank to make a direct investment in digital assets.

2025-1-15 17:00	Italy
bank crypto million bitcoins biggest italy becomes

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Crypto.com eyes UAE expansion with Dubai Islamic Bank partnership

Crypto. com has inked a major deal with Dubai Islamic Bank, the largest Islamic bank in the United Arab Emirates. The crypto exchange revealed the collaboration via a press release on December 30, indicating it had entered into a memorandum of understanding with the bank.

2024-12-31 16:21
bank crypto islamic dubai december release via

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UK, Colombia crypto exchanges linked in TD Bank record fine

TD Bank facilitated more than $1 billion worth of bank transfers from two international crypto platforms, according to FinCEN.

2024-10-15 18:08
bank crypto transfers billion worth international fincen

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Standard Chartered-incubated digital bank Mox Bank debuts crypto ETFs for retail investors

Standard Chartered’s virtual bank Mox Bank has become the first virtual bank to offer spot crypto exchange-traded funds for retail investors in Hong Kong. Hong Kong-based digital bank Mox Bank has started offering trading services with spot crypto ETFs as…

2024-8-8 12:29	Standard Chartered
bank crypto mox virtual hong spot retail

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From Bank Vaults To Wallets: Here’s How Two Bankers Used Crypto To Launder Millions

A local Chinese bank, the Bank of Huludao, has recently discovered an “intricate embezzlement” and money laundering scheme via crypto orchestrated by two of its top former executives. The scandal, which has sent ripples through the financial community, involved the illicit transfer of a staggering 1.

2024-6-19 04:00	crypto market
bank crypto two executives scandal scheme former

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South Korean bank staff embezzles $7.5m to invest in crypto

An employee of South Korea’s Woori Bank has confessed to the police of embezzling $7.3 million from the bank to fund personal crypto investments, most of which failed. According to reports from local news outlets, the employee who has not…

2024-6-13 12:36
bank crypto employee south failed investments according

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Deutsche Bank and Bitpanda join forces for real-time crypto payments

The partnership with Deutsche Bank allows Bitpanda to offer real-time inbound and outbound cash payments for German crypto traders using German International Bank Account Numbers.

2024-6-5 09:30
bank crypto payments german deutsche real-time bitpanda

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Nigeria’s Central Bank Fleshes Out New Rule Allowing Crypto Firms’ Access to Bank Accounts

Nigerian banks are still restricted from holding or trading crypto on their own behalf, despite regulators’ softening stance toward digital assets.

2024-1-4 14:19
bank crypto own trading holding behalf despite

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Bank of England rolls out stablecoin regulation plans as part of turning Britain into a crypto hub

The Bank of England (BOE), the central bank of the United Kingdom, recently released a plan to regulate stablecoins and come one step closer to providing adequate rules for the broader crypto industry.

2023-11-6 16:50	StableCoin
bank crypto england regulate come plan stablecoins

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Deutsche Bank taps Swiss crypto firm Taurus for custody services

Deutsche Bank will offer crypto custody services for institutional investors. Deutsche Bank in a World Economic Forum paper in 2020 expressed intentions of offering crypto trading. The bank has however clarified that it currently does not have plans to offer crypto trading.

2023-9-15 19:24	Cryptocurrency News
bank crypto deutsche services offer custody trading

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Hong Kong bank freezes user accounts previously involved in crypto

Mox Bank, an online-only bank in Hong Kong, blocked some user accounts previously involved in crypto transactions. Some complain they have nothing to do with digital currencies. Although the virtual bank started to review the issue, some users have pointed…

2023-7-11 11:45	Regulation
bank crypto involved user kong hong accounts

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US lawmakers propose bills to hold bank execs accountable for failures and address risks

Maxine Waters did not specifically mention crypto in the proposed legislation, drafted in response to the collapse of Silicon Valley Bank, Signature Bank and First Republic Bank.

2023-6-22 20:20	Law
bank crypto drafted legislation response proposed republic

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Deutsche Bank Seeks Digital Asset License in Germany, Expanding Crypto Ventures in Traditional Finance

Deutsche Bank Makes Regulatory Move to Operate as Crypto Custodian in Germany, Following Recent Growth in Digital Asset Ventures Deutsche Bank AG, a prominent banking giant, has submitted an application for regulatory approval to establish itself as a crypto custodian within Germany, according to the bank’s announcement on Tuesday.

2023-6-22 14:56	News
bank crypto deutsche germany digital regulatory ventures

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Bank of Russia to set up entities for crypto mining and cross-border settlement: Report

Russia’s central bank plans to create new institutions to mine crypto assets and settle international payments.

2023-4-20 00:05
bank crypto russia central plans payments create

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Prosecutors Seek 7-Year Prison Sentence for Reggie Fowler in Crypto Shadow Bank Case

The former footballer pleaded guilty to bank and wire fraud charges over operating Crypto Capital Corp., the shadow bank that lost Bitfinex's millions.

2023-4-19 16:20	Crypto Exchange
bank crypto shadow charges fraud wire lost

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BNY Mellon CEO Says the Bank Is Going 'Incredibly Slow' on Crypto

Bank of New York Mellon (BK) said it doesn’t consider itself a crypto bank and will continue to move slowly investing in the space during its first quarter earnings call on Tuesday.

2023-4-19 20:11	Crypto
bank crypto mellon investing slowly move continue

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A friend in need: How the crypto industry reacts to recent bank bailouts

With a focus on sovereignty and creating an alternative to traditional financial systems, how is the crypto community reacting to government intervention in the recent bank crisis?

2023-3-28 16:01	US government
bank crypto recent systems financial alternative traditional

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Deal Done on Signature Bank Sale – but Why Is Crypto Excluded?

Flagstar Bank has agreed to acquire Signature Bank in a deal that excludes crypto deposits. Is it another sign of anti-crypto bias? The post Deal Done on Signature Bank Sale – but Why Is Crypto Excluded? appeared first on BeInCrypto.

2023-3-21 15:40
bank crypto signature deal excluded done sale

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A Tale of 2 Banks: Why Silvergate and Silicon Valley Bank Collapsed

Every U.S. bank is facing similar structural pressures to what drove crypto’s one-time favorite bank to the moon - then into the ground.

2023-3-11 20:40	Newsletters
bank crypto pressures drove favorite ground moon

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Coinbase cutting ties with Silvergate forces crypto hedge fund to find a new bank

A total of five crypto companies ended their partnership with Silvergate Bank on March 2 after a series of lawsuits and investigations against the bank.

2023-3-3 14:20
bank crypto silvergate march partnership series against

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Bank of Canada cynical on crypto, plumps for stablecoin regulation

Bank of Canada (BOK) just released a statement on the need for regulating stablecoins pegged to a centralized fiat currency. One of the main reasons for this decision is the high demand for crypto assets in the North American country.…

2022-12-20 11:40	StableCoin
bank crypto canada decision main one reasons

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Crypto Trading Set to Roll Out for Japanese Nomura Bank Institutional Clients in Early 2023

Japanese bank Nomura will offer institutional clients crypto trading in early 2023. The bank is one of Japan’s largest and launched a crypto unit earlier this year. The post Crypto Trading Set to Roll Out for Japanese Nomura Bank Institutional Clients in Early 2023 appeared first on BeInCrypto.

2022-11-9 10:36
bank crypto institutional clients early 2023 nomura

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Crypto Exchange Coinbase Secures Registration From Netherlands' Central Bank

Cryptocurrency exchange Coinbase (COIN) has registered with the Dutch central bank, allowing it to offer crypto products to consumers and businesses in the Netherlands.

2022-9-22 14:22	policy
bank crypto netherlands central coinbase exchange offer

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China's Ant Group to Work With Malaysian Investment Bank Kenanga on Crypto 'SuperApp'

Chinese technology company Ant Group, an affiliate of Alibaba, is working with Kenanga Investment Bank on Malaysia's first "SuperApp," which will include crypto trading, e-wallets and portfolio management.

2022-8-24 14:11	Business
bank crypto superapp investment kenanga group ant

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ECB Reaffirms Its Focus On The Harmonization Of Crypto-Asset Regulations

The European Central Bank has restated its commitment to push for an all-around regulation on crypto assets to boost confidence in the financial system and protect consumers from nefarious players. In its latest communication, the Bank stated that it was committed to working closely with national supervisors to ensure a consistent approach to drafting crypto […]

2022-8-20 22:42	Cryptocurrency News
bank crypto stated communication players consumers nefarious

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Bank of America Customers’ Crypto Activity Slowed as Market Slid

The number of active crypto users among Bank of America (BAC) customers slumped more than 50% to fewer than 500,000 between November and May.

2022-7-1 14:22	Markets
bank crypto america customers fewer 500 november

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Central Bank of Portugal Grants Country’s First Crypto License to a Bank

Bison Bank was authorized to offer crypto custodian and trading services in Portugal on Thursday.

2022-4-15 00:29	Business
bank crypto portugal trading custodian thursday offer

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‘Deep bullishness’ for crypto: Analyst comments on Deutsche Bank report

A U.S. consumer survey by investing powerhouse Deutsche Bank provides “bullish” insights into the crypto market.

2022-2-23 13:42	Analysis
bank crypto deutsche investing survey consumer powerhouse

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Southeast Asia’s 2nd Largest Bank Doing “Serious” Work With Crypto to Address Customer Needs

Oversea-Chinese Banking CorpThe second-largest bank in Southeast Asia is considering setting up a crypto exchange in response to its customers’ needs. “We are looking at it, and seriously there are some work being done in the bank,” Chief Executive Officer Helen Wong told Bloomberg Television when asked if the bank is considering offering crypto services.

2021-11-22 18:37	Bitcoin News
bank crypto needs southeast considering asia work

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Spanish banks are eager to offer crypto, but when will the central bank oblige

Spanish banks are now interested in testing crypto waters as they await regulatory clarity from the central bank, according to local media reports. The Bank of Spain had announced earlier in June tThe post Spanish banks are eager to offer crypto, but when will the central bank oblige appeared first on AMBCrypto.

2021-10-23 19:00	News
bank crypto central banks spanish oblige offer

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With several MPs interested in crypto, will Bank of England give in to Bitcoin

Contrary to recent crypto warnings by the Bank of England (BoE), reports claim that a growing number of UK parliamentarians are now invested in the asset class. MP Marcus Fysh had revealed his holdThe post With several MPs interested in crypto, will Bank of England give in to Bitcoin appeared first on AMBCrypto.

2021-10-18 21:00	News
bank crypto england several give bitcoin interested

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Bank of Russia Advises Stock Exchanges to Avoid Trading Crypto Instruments

In line with its hardline stance on cryptocurrencies, the Central Bank of Russia (CBR) has issued a recommendation against the listing of securities tied to crypto assets on the country’s stock exchanges.

2021-7-24 18:30	trading
bank crypto stock exchanges russia issued recommendation

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UK’s Top Bank NatWest Restricts Transactions to Crypto Exchanges Including Binance

The National Westminster Bank (NatWest) has temporarily imposed a limit on the daily amount that its clients can send to crypto exchanges like Binance, over concerns of rising cases of crypto-related scams and fraud, according to the Bank’s spokesperson.

2021-6-30 16:05	Cryptocurrency News
bank crypto exchanges binance natwest spokesperson concerns

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South African Central Bank Outlines FX Crypto Limits

According to the South African Reserve Bank (SARB), individuals may not use cross-border or foreign exchange transfers to purchase crypto assets. The post South African Central Bank Outlines FX Crypto Limits appeared first on BeInCrypto.

2021-6-28 15:34
bank crypto south african limits central outlines

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Crypto unlikely to escape regulation, says world’s oldest central bank Riksbank

Regulatory oversight would soon creep into the burgeoning crypto sector even as they currently continue to largely operate in a legal gray area, said the governor of Riksbank, Sweden’s central bank, on Monday.

2021-6-2 11:43	Regulation
bank crypto central riksbank largely operate monday

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Sri Lanka’s central bank warns public against risks of crypto investment

The central bank listed four chief concerns, including the lack of legal recourse in the event of investor disputes and possible violations of foreign exchange regulations when purchasing crypto from abroad.

2021-4-9 12:26	Central Bank
bank crypto central violations possible disputes event

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Top South Korean bank set to offer services to local crypto exchanges

The BNK Busan Bank, a renowned South Korean bank, is planning to offer banking services to local crypto exchanges. The bank unveiled this news through an official announcement on March 23, noting that it had decided to test the crypto waters ahead of the implementation of changes to the Specific Financial Information Act on March […] The post Top South Korean bank set to offer services to local crypto exchanges appeared first on Invezz.

2021-3-27 00:33	Cryptocurrency
bank crypto local services exchanges south offer

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Bank of Korea chief says crypto has no intrinsic value, expects volatility

Bank of Korea Governor Lee Ju-yeol has expressed skepticism over the recent crypto rally, stating that the bank is progressing with a digital currency project.

2021-2-23 11:47	CBDC
bank crypto korea rally stating recent currency

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Canadian bank says Apple could be next to buy Bitcoin, build crypto exchange

Is the world’s biggest company by market cap looking to add the world’s biggest cryptocurrency to its treasury reserve? One bank seems to say so. The post Canadian bank says Apple could be next to buy Bitcoin, build crypto exchange appeared first on CryptoSlate.

2021-2-9 16:23	btcusd
bank crypto build world canadian biggest bitcoin

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Dutch central bank wants proof of withdrawal addresses from crypto users

The central bank of the Netherlands, De Nederlandsche Bank (DNB), announced that it has imposed new Anti Money Laundering rules that now require customers of all local crypto exchanges to “prove” The post Dutch central bank wants proof of withdrawal addresses from crypto users appeared first on AMBCrypto.

2020-11-18 00:00	Trading View
bank crypto central users wants dutch proof

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Mongolian bank will soon start offering crypto services

Trade & Development Bank of Mongolia, also known as TDB Bank, reportedly plans to start offering crypto-related services. The Ulaanbaatar-based bank aims to add support for crypto custody, deposits, loans, remittance, and asset management.

2020-10-30 11:30	Cryptocurrency
bank crypto services start offering add support

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After Kraken, Avanti Granted the License to Become a Crypto Bank by Wyoming State Regulator

The first one was Kraken, and now another crypto bank is here. The Wyoming State Banking Board granted Avanti Bank & Trust a bank charter with 8-0 votes that give it the same powers as national banks.

2020-10-30 19:18	Bitcoin News
bank crypto state wyoming kraken granted avanti

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UK’s challenger bank launched P2P payments for fiat and crypto

A London-based challenger bank, Ziglu, recently revealed that it received an EMI (Electronic Money Institution) license from the UK’s regulator. Now, the crypto-friendly online bank decided to use it by launching P2P payments for crypto and fiat currencies alike.

2020-9-7 13:21	Cryptocurrency
bank crypto fiat challenger payments p2p crypto-friendly

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State-Run Bank in Switzerland to Launch Crypto Services

Swiss cantonal bank Basler Kantonalbank becomes the first bank in Switzerland to announce its crypto plans.

2020-8-4 21:37	Cryptocurrencies
bank crypto switzerland becomes kantonalbank basler cantonal

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Bank of America is treating Bitcoin, Ether as “cash,” will let you purchase crypto with credit cards

First, they ignore you, then, they fight you, then you win. The post Bank of America is treating Bitcoin, Ether as “cash,” will let you purchase crypto with credit cards appeared first on CryptoSlate.

2020-7-1 19:00	Investments
bank crypto purchase credit cards let america

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South Korean Bank Developing Bitcoin Crypto Exchange

A South Korean bank that manages $270 billion in deposits has partnered with a law firm and a dev studio to move into the crypto space. NH NongHyup Bank has... The post South Korean Bank Developing Bitcoin Crypto Exchange appeared first on Trustnodes.

2020-6-11 18:08	News
bank crypto korean south exchange developing bitcoin

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Over 60% of crypto press releases linked to high-risk or scam projects: Report

A data analysis shows crypto press release wires are dominated by scam-linked projects, hype-driven content and low-impact announcements, raising concerns about credibility and media trust.

Crypto scammer caught up in record-breaking drug seizure

Fasial Tariq, co-founder of Paradox Metaverse dubbed a “Ponzi” by crypto investigator Coffeezilla, has been linked to what UK authorities call the world’s largest seizure of illegal weight-loss drugs.

How the Chinese cryptoqueen’s $6.5 billion Bitcoin empire fell apart

How did the Chinese cryptoqueen build a $6.5 billion Bitcoin empire before her arrest exposed one of the largest crypto crimes in history? Chinese cryptoqueen’s billion-dollar scam exposed Crypto’s long history with scams has added another chapter, one that stretches…

Zambia dismantles $300m app crypto fraud targeting tens of thousands: Interpol

Zambia crypto crime

Binance warns of social engineering SMS scam after $91m Bitcoin theft

Binance warns of scammers impersonating its support after $91 million BTC theft.

Crypto ATM scams run rampant in Australia, scammers target older victims

A case from Australia saw 15 victims lose $2.5 million. Scammers target the elderly.

Crypto scammer flaunts $4m stolen from Coinbase users, ZachXBT reveals

Scammer stole $4 million from Coinbase, but was not very diligent in covering up his trail.

2024-11-5 10:54

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